Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Biogene Limited
- Incorporated
- 17 March 1993 (33 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Bio Gene House6 The Business CentreHarvard Way KimboltonPE28 0NJ
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Nazareth, Beverley
Secretary · Appointed 18 February 2000
British
British
Born November 1956
Officer history (5 former)
18 February 2000
Appointed Nazareth, Beverley as Secretary
18 February 2000
18 February 2000
18 February 2000
11 January 1996
11 January 1996
Resigned Manley, John Gregory as Secretary
19 March 1993
Appointed Manley, John Gregory as Secretary
19 March 1993
19 March 1993
19 March 1993
17 March 1993
17 March 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk
Reg. no. 17163227
British
Born November 1956
British
Born July 1960 (66)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
B G Research Limited Owns 75–100% of shares
Biogene Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£49,957)
- Cash
- £71
- Debt Ratio
- 115%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £186,631 | £206,127 | £123,972 | £125,454 | £127,272 | £126,124 |
| Current Assets | £138,841 | £66,596 | £23,119 | £155,038 | £106,446 | £42,352 |
| Debtors | £130,173 | £55,981 | £6,268 | £23,032 | £18,297 | £17,774 |
| Cash | £71 | £835 | £8,080 | £123,890 | £75,359 | £11,774 |
| Creditors (< 1 year) | £240,348 | £132,859 | £118,295 | £313,644 | £308,688 | £490,658 |
| Creditors (> 1 year) | £240,348 | £190,995 | £243,968 | £165,088 | £213,916 | £41,194 |
| Net Current Assets | £3,760 | (£66,263) | (£95,176) | (£158,606) | (£202,242) | (£448,306) |
| Net Assets | (£49,957) | (£51,792) | (£216,585) | (£199,935) | (£290,926) | (£365,198) |
| Shareholder Funds | (£49,957) | (£51,792) | (£216,585) | (£199,935) | (£290,926) | (£365,198) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 21 May 2026 | Resolutions | |||
| 21 May 2026 | Resolutions | |||
| 20 May 2026 | Change of share class name or designation | |||
| 5 May 2026 | Notification of a person with significant control |
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